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On January 30, 2008, the Senate produced warrants of arrest to Neri and Rodolfo "Jun" Lozada, Jr., former chief executive officer of the government-run Philippine Forest Corporation and a consultant of the NEDA. Neri then went into hiding while Lozada skipped the Senate hearing and went to Hong Kong. [7]
Lozada (right) with former Philippine president Corazon Aquino in February 2008.. Rodolfo Noel Imperial Lozada Jr., known as Jun Lozada is a Filipino electronics and communications engineer and former chief executive officer of the Philippine Forest Corporation who served as a technical consultant to former Philippine Socio-Economic Planning Secretary Romulo Neri on the Philippine national ...
The list is organized by office. The criminal statute(s) under which the conviction(s) were obtained are noted, as are the names of notable investigations, scandals, or litigation, if applicable. The year of conviction is included (if the official was convicted multiple times due to retrials, only the year of the first conviction is included).
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Former Malaysian leader Mahathir Mohamad attacked a graft probe into his associates as politically motivated, a week after his eldest son was ordered to hand over information to investigators.
Hungarian prosecutors are investigating statements made by a former government insider alleging attempts to influence a graft case, and have heard former justice minister Judit Varga as a witness ...
Slovakia's new government led by political veteran Robert Fico approved a plan on Wednesday to scrap a special prosecutor's office focused on crimes including corruption, sparking opposition cries ...
May 27 – The Supreme Court upholds the 2016 Sandiganbayan verdict convicting NBN-ZTE deal whistleblower Jun Lozada of graft charges. [70] Lozada surrenders to authorities on June 2. [71] [72] May 31 – The Court of Appeals upholds the 2018 conviction of retired general Jovito Palparan and two other Army officers in connection to the 2006 ...